Immo Mathis AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.784.784
Calendar
Date of incorporation:
2/13/1964
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Allod Hotelmanagement AG
  • Immo Mathis AG
Management
Male

Arnold Mathis

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Chur

Chairperson of the board

Without signing authority

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Male

Arthur Mathis

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Chur

Member of the board

Without signing authority

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Female

Giuliana Mathis-Vasella

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Chur

Without signing authority

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Female

Josefine Gemperle-Bitzi

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Cazis

Without signing authority

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Male

Marcel Hug

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Wettingen

Member of the board

Without signing authority

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KPMG Fides

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Zürich

Liquidator

Represented by its authorized signatories

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Address & Locations

Primary Address

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Rätusstrasse 22 7000 Chur
Additional addresses
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Herr Marcel Hug Restructuring & Performance Services KPMG Fides Badenerstrasse 172 8004 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2234820.08.200716324.08.20077/4079038
3242415.08.200616021.08.20067/3513908
4120721.04.20048027.04.20045/2233844
5327827.11.200023501.12.20008206
6253310.08.199815717.08.19985681
7218006.07.199813110.07.19984792
87009.01.1998915.01.1998285
920726.01.19962201.02.1996638
10294829.08.199517004.09.19954919

Company Purpose

Erwerb und Veräusserung sowie Verwaltung und Vermietung von Liegenschaften jeglicher Art sowie deren Überbauung; die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.